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Agenda 01/14/2025 Item #16K 2 (Resolution: Appointing Larry Halloway to the OFCD)1/14/2025 Item # 16.K.2 ID# 2024-2356 Executive Summary Recommendation to reappoint Larry Holloway to the Ochopee Fire District Advisory Committee. OBJECTIVE: To reappoint Larry Holloway to the Ochopee Fire District Advisory Committee. CONSIDERATIONS: This five-member committee was created by Ordinance No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. A list of the current membership is included in the backup. There are two vacant seats on this board. The vacancies were advertised, and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Larry Holloway* District Resident 1 Yes Ochopee Fire District Advisory Committee (2021-present) *reapplying Term limits apply to this committee, in accordance with Code of Laws Sect. 122-229(c)(2), which states in relevant part: “…each appointment or reappointment shall be for a term of two years. A member of the advisory board may be reappointed by the Board of County Commissioners for one successive term…” This restriction applies to the above applicant, who has served two terms on this committee. ATTENDANCE: Mr. Holloway has had one unexcused absence in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That Larry Holloway be reappointed to his seat on this committee, to a two- year term expiring on December 31, 2026, and that any term limit restrictions be waived for the term of this reappointment, that he may continue his volunteer service on this committee. A recommendation memo is included in the backup. The remaining vacancy will continue to be advertised. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATIONS: That the Board of County Commissioners adopts the Committee Recommendation and authorizes the Chair to execute the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. OFCD Backup 1.14.25 2. OFCD Membership List 1.14.25 Page 6062 of 6405 1/14/2025 Item # 16.K.2 ID# 2024-2356 3. OFCD Resolution 1.14.25 Page 6063 of 6405 From:Paula Brethauer To:Madison Bird Cc:Wanda Rodriguez Subject:RE: OFCD Application - Holloway Date:Monday, December 9, 2024 4:57:04 PM Attachments:Larry Holloway Meeting Attendance.pdf image001.png CountyLogo-FullColor_948165c4-9665-41b4-9162-fbb16abff557.png Facebook_0522f546-5e75-4698-95f9-f15590a3defe.png Instagram_a8da4774-4b5b-4ad1-8d23-20e69b3b605d.png X-Twitter_8d678efc-bd14-44ce-97cf-7fbab1003b00.png Youtube_0078f7f1-7789-4afd-a015-50689fe1f99b.png 311IconforSignature_87c558eb-83f5-449b-87c1-3cc5ac8b0859.png FacSurveyQR_b67f2fcc-9b22-4afb-9224-4d34c919425d.png At today’s advisory board meeting, the Ochopee Fire Control District Advisory Committee unanimously recommended the reappointment of Larry Holloway to the Ochopee Fire & Rescue Advisory Committee. Larry Holloway District 1 Category: District Resident (Port of the Isles) Additionally, since Mr. Holloway’s appointment to the committee on April 10, 2023, he has demonstrated excellent attendance and has only missed one meeting. Please let me know if you require any additional information. Kind Regards, Paula Paula Brethauer - County Manager's Office Management Analyst I Facilities Management Office:239-252-2041 3335 Tamiami Trail East, Suite 101 Naples, FL 34112 Paula.Brethauer@colliercountyfl.gov Take our Facilities Management Survey! Use a mobile device to scan the QR code below or click here. From: Madison Bird <Madison.Bird@colliercountyfl.gov> Sent: Monday, September 30, 2024 11:27 AM To: Paula Brethauer <Paula.Brethauer@colliercountyfl.gov> Cc: Wanda Rodriguez <Wanda.Rodriguez@colliercountyfl.gov> Subject: OFCD Application - Holloway Please see attached. Madison Bird Legal Assistant, Notary Office of the County Attorney 239-252-2939 Page 6064 of 6405 Page 6065 of 6405 Page 6066 of 6405 Page 6067 of 6405 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee 09/26/17 12/31/19 01/09/24 12/31/25 2 Years 183 Sunset Cay district resident (Port of the Islands) 1 2 Years District: Category: Ms. Genevieve "Teri" O'Connell Naples, FL 34114 (239) 777-2608 E-Mail:occorral@gmail.com 09/26/17 12/31/19 01/09/24 12/31/25 2 Years 25057 Peacock Lane, #201 district resident (Port of the Islands) 1 2 Years District: Category: Dr. Don Lee Bradke Naples, FL 34114 (574) 780-2393 E-Mail:dbradke1234@gmail.com 05/26/15 12/31/16 01/10/23 12/31/24 1.5 years 313 Stella Maris Dr. S. district resident (Port of the Islands) 1 2 Years District: Category: Mr. Robert Craig Naples, FL 34114 (239) 404-5516 E-Mail:rcraig9350@gmail.com 07/13/21 12/31/22 01/10/23 12/31/24 1.5 Years 25085 Peacock Lane, Apt. 201 district resident (Port of the Islands) 1 2 Years District: Category: Mr. Larry E. "Gene" Holloway Naples, FL 34114 (574) 780-3235 E-Mail:larryeholloway@yahoo.com 01/12/21 12/31/22 12/10/24 12/31/26 2 Years 311 S. Copeland Ave. #218 Everglades City representative 5 2 Years District: Category: Mr. Timothy Moshier Everglades City, FL 34139 (239) 695-2373 (954) 520-8297 E-Mail:ShallowwaterHog@icloud.com Tuesday, December 17, 2024 Page 1 of 2 Page 6068 of 6405 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Ochopee Fire Control District Advisory Committee This 5 member committee was created by Ord. No. 89-98 to advise the Board of County Commissioners on the operations and budget of the Ochopee Fire Control District. Members must reside within the boundaries of the Ochopee Area Fire Control Special Taxing District, and include 1 member from Everglades City (appointed by the Mayor), 1 member from Plantation Island, 1 member from Chokoloskee, 1 member from Lee Cypress (Copeland) and 1 member from Ochopee. Terms are 2 years. Term limits apply to this committee, per Code of Laws Sec. 122-229(c), Terms of Office: "Thereafter, each appointment or reappointment shall be for a term of two years. A member of the advisory board may be reappointed by the Board of County Commissioners for one successive term…” (former contact info: Ochopee Fire Control District - 695-4114 cc: Judith Schleiffer <jschleiffer@gnfire.org> 348-7540) Paula Brethauer: 252-2041Staff: 125.01FL STAT: Tuesday, December 17, 2024 Page 2 of 2 Page 6069 of 6405 RESOLUTION NO. 2025 - ______ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING LARRY HOLLOWAY TO THE OCHOPEE FIRE CONTROL DISTRICT ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 89-98 created the Ochopee Fire District Advisory Board to advise the Board of County Commissioners (Board) on the budget and operation of the Ochopee Fire Control District; and WHEREAS, Ordinance No. 89-98, as amended, states that this Advisory Board shall be composed of five members and provides guidelines the Board may consider relating to its composition; and WHEREAS, there are two vacant seats on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Ochopee Fire Control District Advisory Board has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that LARRY HOLLOWAY is hereby reappointed to his seat on the Ochopee Fire Control District Advisory Board, to a two- year term expiring on December 31, 2026, and further, that term limit restrictions are hereby waived for this reappointment. THIS RESOLUTION ADOPTED upon majority vote on the 14th day of January, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Burt Saunders, Chairman Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney Page 6070 of 6405